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CCG (OSM) LIMITED

Company number SC136658

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
20 Feb 2023	CH01	Director's details changed for Mr Bernard Rooney on 8 February 2023	View PDF Director's details changed for Mr Bernard Rooney on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
02 Dec 2022	TM01	Termination of appointment of David Crawford as a director on 25 November 2022	View PDF Termination of appointment of David Crawford as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 5,263	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 5,263 - link opens in a new window - 3 pages (3 pages)
25 May 2021	AP01	Appointment of Mr David Crawford as a director on 14 May 2021	View PDF Appointment of Mr David Crawford as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
21 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
04 Mar 2019	PSC02	Notification of Ccg (Holdings) Limited as a person with significant control on 22 February 2019	View PDF Notification of Ccg (Holdings) Limited as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC07	Cessation of Ccg(Scotland) Limited as a person with significant control on 22 February 2019	View PDF Cessation of Ccg(Scotland) Limited as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
19 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
24 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
25 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5,000	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	CH01	Director's details changed for Steven Earlie on 8 May 2015	View PDF Director's details changed for Steven Earlie on 8 May 2015 - link opens in a new window - 2 pages (2 pages)

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CCG (OSM) LIMITED

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